Common use of Grant of Proxy; Appointment of Proxy Clause in Contracts

Grant of Proxy; Appointment of Proxy. (a) The Stockholder hereby irrevocably grants to, and appoints, the Company as proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of the Stockholder, to vote the Shares that are entitled to vote (whether pursuant to the articles of incorporation or bylaws of the Company or applicable law), or grant a consent or approval in respect of such Shares, as set forth in Section 2 hereof. The Stockholder hereby ratifies and approves each and every action taken, decision made or instruction given by such proxy and attorney-in-fact pursuant to the provisions of Section 2 hereof and this Section 3.

Appears in 4 contracts

Samples: Voting Agreement (Advanced Products Group Inc), Voting Agreement (Advanced Products Group Inc), Voting Agreement (Advanced Products Group Inc)

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Grant of Proxy; Appointment of Proxy. (a) The Stockholder hereby irrevocably grants to, and appoints, the Company Parent as proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of the Stockholder, to vote the Shares that are entitled to vote (whether pursuant to the articles of incorporation or bylaws of the Company or applicable law), or grant a consent or approval in respect of such Shares, as set forth in Section 2 hereof. The Stockholder hereby ratifies and approves each and every action taken, decision made or instruction given by such proxy and attorney-in-fact pursuant to the provisions of Section 2 hereof and this Section 3.

Appears in 1 contract

Samples: Voting and Option Agreement (Fortune Brands Inc)

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